Smithson Investment Trust PLC Total Voting Rights

RNS Number : 4058C

Smithson Investment Trust PLC

02 September 2024

Smithson Investment Trust plc

(the "Company")

The Company's LEI is: 52990070BDK2OKX5TH79.

TOTAL VOTING RIGHTS AND CAPITAL

In accordance with the Disclosure Guidance and Transparency Rules, the Company announces that as at 31 August 2024, the issued share capital of the Company consisted of 177,107,958 Ordinary Shares of 1p each, of that amount 37,256,707 Ordinary shares were held in Treasury and 139,851,251 Ordinary shares were in circulation.

Therefore, the total number of voting rights in the Company is 139,851,251 (the 'Figure').

The Figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.

For the purposes of the Transparency Directive the Company's Home Member State is the United Kingdom.

Enquiries:

Apex Listed Companies Services (UK) Limited

Company Secretary

Tel: 0203 327 9720

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